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Stoneweg Cee Development Holdings Limited
05007426
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
5th Floor Minerva House, 29 East Parade, Leeds, LS1 5PS
Incorporated 06/01/2004
Previously known as
Cromwell Cee Development Holdings Limited · until 13/01/2025
Ehi Carried Interest Partner Limited · until 09/03/2018
Compliance
Last accounts
30/06/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/03/2026
Due 10/04/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Instant Companies Limited
corporate nominee director · Resigned 06/01/2004
Swift Incorporations Limited
corporate nominee secretary · Resigned 06/01/2004
Andrew Desmond Yates
director · Resigned 17/02/2005
Marcus Owen Shepherd
secretary · Resigned 17/02/2005
Marcus Owen Shepherd
director · Resigned 24/12/2008
David John Kirkby
director · Resigned 31/07/2015
Claire Treacy
director · Resigned 15/02/2019
Andrew Paul Richardson
director · Resigned 26/06/2019
Persons with Significant Control
Stoneweg Holdings Europe Limited
75–100% shares
75–100% votes
Appoint directors
5th Floor, Minerva House, Leeds, LS1 5PS
Reg: 4368858 · England & Wales · Limited By Shares
Notified 09/03/2018
Former PSCs
The Io Group Limited
Ceased 09/03/2018
Change History
status → active
2026-06-10Active
type → ltd
2026-06-10Private Limited Company
address line1 → 5th Floor Minerva House
2026-06-105TH FLOOR MINERVA HOUSE
post town → Leeds
2026-06-10LEEDS
officer appointed → STONEWEG CORPORATE SECRETARIAL LIMITED
2026-06-10officer appointed → SAYER, James Edward Charles
2026-06-10officer appointed → STONEWEG UK DIRECTOR LIMITED
2026-06-10